Blank Board Meeting Minutes: Difference between revisions
From Pumping Station One
Tag: Rollback |
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| Previous YYYY-MM-DD= (put date of previous meeting here) | | Previous YYYY-MM-DD= (put date of previous meeting here) | ||
| Next YYYY-MM-DD= (put date of next meeting here) | | Next YYYY-MM-DD= (put date of next meeting here) | ||
| YYYY= | | YYYY=2025 | ||
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* '''PEX:''' | * '''PEX:''' | ||
* '''PayPal:''' | * '''PayPal:''' | ||
* '''Building Fund:''' | |||
* '''Contingency Fund:''' | |||
**''note that the Building and Contingency funds are within the bank accounts, not separate from them'' | |||
* '''Available for Votes:''' | |||
**''note that as of 9/2/2025, this is calculated as (Checking + Savings) - (Building Fund + Contingency Fund) | |||
=== Membership Report === | === Membership Report === | ||
| Line 48: | Line 53: | ||
* '''Number of Members:''' | * '''Number of Members:''' | ||
* '''Quorum:''' | * '''Quorum:''' | ||
=== Freshdesk === | === Freshdesk === | ||
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[[Category:Board_Meetings]] | [[Category:Board_Meetings]] | ||
[[Category: | [[Category:2025 Board Meetings]] | ||
Latest revision as of 10:04, 2 September 2025
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes (put date of previous meeting here) | 2025 Board Meetings | Board Meeting Notes (put date of next meeting here) >> |
Meeting Start:
Attendance
- Board Members
- Other Members
Agenda
- Consent Agenda
- Committee Reports
- Read mail
- Financial/membership report
- Review the PayPal and banking transactions
- Member leaving reason reports
- Check Freshdesk queue
- New business
- Old business
Minutes
Discussion on previous minutes
Consent Agenda
Committee Reports
Reports from Committees
Financial Report
- Chase Checking:
- Chase Savings:
- PEX:
- PayPal:
- Building Fund:
- Contingency Fund:
- note that the Building and Contingency funds are within the bank accounts, not separate from them
- Available for Votes:
- note that as of 9/2/2025, this is calculated as (Checking + Savings) - (Building Fund + Contingency Fund)
Membership Report
- Number of Members:
- Quorum:
Freshdesk
Login link: https://pumpingstationone.freshdesk.com
